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Archived DCWP Charges

An archival list of all charges and their outcomes in DCWP's Accela system. This data set features DCA-issued charges to ensure compliance with local consumer protection and licensing laws, and State and federal regulations.

For the current list of charges, please refer to https://data.cityofnewyork.us/d/5fn4-dr26

Business Department of Consumer and Worker Protection (DCWP) Dataset wyj6-frpa 31 fields
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Showing 50 real records
00060672-1-ENFO
Rec Id: 00060672-1-ENFO • Cert Nbr: 00060672 • Biz Name: BROWN & WHITE MARKETS, INC.
Rec Id
00060672-1-ENFO
Cert Nbr
00060672
Biz Name
BROWN & WHITE MARKETS, INC.
Vio Dt
2006-04-14T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-55(B) - FAILED TO LABEL FROZEN/DEFROSTED FOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
311
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989691
Y Coord
208023
Latitude
40.737664
Longitude
-73.980355
Community Board
106
Council District
2
Bin
1084710
Bbl
1009290001
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00060675-1-ENFO
Rec Id: 00060675-1-ENFO • Cert Nbr: 00060675 • Biz Name: KYUWOON, INC.
Rec Id
00060675-1-ENFO
Cert Nbr
00060675
Biz Name
KYUWOON, INC.
Vio Dt
2006-03-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
25
Street
WATERSIDE PLZ
City
NEW YORK
State
NY
Zip
10010
X Coord
991427
Y Coord
207908
Latitude
40.737369
Longitude
-73.974077
Community Board
106
Council District
4
Bin
1083708
Bbl
1009910060
Ct2020
62
Nta2020
MN0603
VIEW LOCATION
00060677-1-ENFO
Rec Id: 00060677-1-ENFO • Cert Nbr: 00060677 • Biz Name: 1239 FOOD CORP.
Rec Id
00060677-1-ENFO
Cert Nbr
00060677
Biz Name
1239 FOOD CORP.
Vio Dt
2006-03-30T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1239
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1001380
Y Coord
246547
Latitude
40.843373
Longitude
-73.938088
Community Board
112
Council District
10
Bin
1063462
Bbl
1021410021
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00060683-1-ENFO
Rec Id: 00060683-1-ENFO • Cert Nbr: 00060683 • Biz Name: DUKE CONFECTIONARY, INC.
Rec Id
00060683-1-ENFO
Cert Nbr
00060683
Biz Name
DUKE CONFECTIONARY, INC.
Vio Dt
2005-06-29T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
552
Street
FASHION AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
987555
Y Coord
214167
Latitude
40.754515
Longitude
-73.988071
Community Board
105
Council District
3
Bin
1014502
Bbl
1007890040
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00060685-1-ENFO
Rec Id: 00060685-1-ENFO • Cert Nbr: 00060685 • Biz Name: FOOD WORLD
Rec Id
00060685-1-ENFO
Cert Nbr
00060685
Biz Name
FOOD WORLD
Vio Dt
2005-03-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
20
Street
E 46TH ST
City
NEW YORK
State
NY
Zip
10017
X Coord
990342
Y Coord
214561
Latitude
40.755595
Longitude
-73.978011
Community Board
105
Council District
4
Bin
1035395
Bbl
1012810059
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00060687-1-ENFO
Rec Id: 00060687-1-ENFO • Cert Nbr: 00060687 • Biz Name: DELMONICO GOURMET INC
Rec Id
00060687-1-ENFO
Cert Nbr
00060687
Biz Name
DELMONICO GOURMET INC
Vio Dt
2005-04-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
17
Outcome
Settlement (Conversion)
Ct Settl
17
Bldg Nbr
55
Street
E 59TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992342
Y Coord
217382
Latitude
40.763336
Longitude
-73.970789
Community Board
108
Council District
4
Bin
1040766
Bbl
1013747501
Ct2020
11401
Nta2020
MN0802
VIEW LOCATION
00060688-1-ENFO
Rec Id: 00060688-1-ENFO • Cert Nbr: 00060688 • Biz Name: DUANE READE
Rec Id
00060688-1-ENFO
Cert Nbr
00060688
Biz Name
DUANE READE
Vio Dt
2005-06-23T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
37
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10006
X Coord
980648
Y Coord
196565
Latitude
40.706202
Longitude
-74.012992
Community Board
101
Council District
1
Bin
1000803
Bbl
1000200004
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00060690-1-ENFO
Rec Id: 00060690-1-ENFO • Cert Nbr: 00060690 • Biz Name: HENG FONG, INC.
Rec Id
00060690-1-ENFO
Cert Nbr
00060690
Biz Name
HENG FONG, INC.
Vio Dt
2005-09-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Bldg Nbr
520
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986351
Y Coord
213838
Latitude
40.753612
Longitude
-73.992417
Community Board
105
Council District
3
Bin
1083624
Bbl
1007860001
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00060690-1-ENFO
Rec Id: 00060690-1-ENFO • Cert Nbr: 00060690 • Biz Name: HENG FONG, INC.
Rec Id
00060690-1-ENFO
Cert Nbr
00060690
Biz Name
HENG FONG, INC.
Vio Dt
2005-09-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
520
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986351
Y Coord
213838
Latitude
40.753612
Longitude
-73.992417
Community Board
105
Council District
3
Bin
1083624
Bbl
1007860001
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00060694-1-ENFO
Rec Id: 00060694-1-ENFO • Cert Nbr: 00060694 • Biz Name: NUVE MIGUEL CORP.
Rec Id
00060694-1-ENFO
Cert Nbr
00060694
Biz Name
NUVE MIGUEL CORP.
Vio Dt
2005-10-24T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
755
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
992553
Y Coord
228745
Latitude
40.794525
Longitude
-73.970013
Community Board
107
Council District
7
Bin
1079453
Bbl
1018510008
Ct2020
181
Nta2020
MN0702
VIEW LOCATION
00060695-1-ENFO
Rec Id: 00060695-1-ENFO • Cert Nbr: 00060695 • Biz Name: 99 CENTS CLASS INC.
Rec Id
00060695-1-ENFO
Cert Nbr
00060695
Biz Name
99 CENTS CLASS INC.
Vio Dt
2005-09-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4520
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1003149
Y Coord
252074
Latitude
40.858466
Longitude
-73.931705
Community Board
112
Council District
10
Bin
1064059
Bbl
1021700091
Ct2020
283
Nta2020
MN1202
VIEW LOCATION
00060702-1-ENFO
Rec Id: 00060702-1-ENFO • Cert Nbr: 00060702 • Biz Name: TOURNEAU LLC
Rec Id
00060702-1-ENFO
Cert Nbr
00060702
Biz Name
TOURNEAU LLC
Vio Dt
2004-02-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10
Street
COLUMBUS CIR
City
NEW YORK
State
NY
Zip
10019
X Coord
989148
Y Coord
219033
Latitude
40.768274
Longitude
-73.98231
Community Board
104
Council District
6
Bin
1026318
Bbl
1010497501
Ct2020
145
Nta2020
MN0701
VIEW LOCATION
00060703-1-ENFO
Rec Id: 00060703-1-ENFO • Cert Nbr: 00060703 • Biz Name: RAZA ENTERPRISES, INC.
Rec Id
00060703-1-ENFO
Cert Nbr
00060703
Biz Name
RAZA ENTERPRISES, INC.
Vio Dt
2004-02-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
601
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986728
Y Coord
214531
Latitude
40.755514
Longitude
-73.991056
Community Board
104
Council District
3
Bin
1013686
Bbl
1007630034
Ct2020
115
Nta2020
MN0402
VIEW LOCATION
00060705-1-ENFO
Rec Id: 00060705-1-ENFO • Cert Nbr: 00060705 • Biz Name: SABUJ & MOHAMMED HOSSAIN
Rec Id
00060705-1-ENFO
Cert Nbr
00060705
Biz Name
SABUJ & MOHAMMED HOSSAIN
Vio Dt
2004-02-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
144
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981903
Y Coord
198159
Latitude
40.710577
Longitude
-74.008466
Community Board
101
Council District
1
Bin
1001223
Bbl
1000790025
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00060706-1-ENFO
Rec Id: 00060706-1-ENFO • Cert Nbr: 00060706 • Biz Name: MR. CLOSEOUT LLC
Rec Id
00060706-1-ENFO
Cert Nbr
00060706
Biz Name
MR. CLOSEOUT LLC
Vio Dt
2004-02-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
145
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981970
Y Coord
198121
Latitude
40.710473
Longitude
-74.008224
Community Board
101
Council District
1
Bin
1001244
Bbl
1000890003
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00060712-1-ENFO
Rec Id: 00060712-1-ENFO • Cert Nbr: 00060712 • Biz Name: JHP VILLAGE CORP.
Rec Id
00060712-1-ENFO
Cert Nbr
00060712
Biz Name
JHP VILLAGE CORP.
Vio Dt
2004-03-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
36
Street
SAINT MARKS PL
City
NEW YORK
State
NY
Zip
10003
X Coord
987573
Y Coord
204774
Latitude
40.728734
Longitude
-73.988014
Community Board
103
Council District
2
Bin
1006677
Bbl
1004630028
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00060713-1-ENFO
Rec Id: 00060713-1-ENFO • Cert Nbr: 00060713 • Biz Name: WILD GIFTS, INC.
Rec Id
00060713-1-ENFO
Cert Nbr
00060713
Biz Name
WILD GIFTS, INC.
Vio Dt
2004-03-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
36
Street
SAINT MARKS PL
City
NEW YORK
State
NY
Zip
10003
X Coord
987573
Y Coord
204774
Latitude
40.728734
Longitude
-73.988014
Community Board
103
Council District
2
Bin
1006677
Bbl
1004630028
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00060715-1-ENFO
Rec Id: 00060715-1-ENFO • Cert Nbr: 00060715 • Biz Name: 8TH STREET LAB
Rec Id
00060715-1-ENFO
Cert Nbr
00060715
Biz Name
8TH STREET LAB
Vio Dt
2004-03-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
69
Street
E 8TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
986182
Y Coord
205550
Latitude
40.730864
Longitude
-73.993029
Community Board
102
Council District
2
Bin
1009092
Bbl
1005607503
Ct2020
59
Nta2020
MN0202
VIEW LOCATION
00060721-1-ENFO
Rec Id: 00060721-1-ENFO • Cert Nbr: 00060721 • Biz Name: EMPIRE FARM, INC.
Rec Id
00060721-1-ENFO
Cert Nbr
00060721
Biz Name
EMPIRE FARM, INC.
Vio Dt
2004-03-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
1889
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989192
Y Coord
220155
Latitude
40.77095
Longitude
-73.982158
Community Board
107
Council District
6
Bin
1027465
Bbl
1011150057
Ct2020
149
Nta2020
MN0701
VIEW LOCATION
00060724-1-ENFO
Rec Id: 00060724-1-ENFO • Cert Nbr: 00060724 • Biz Name: 3RD AVE HOME CENTER SVC
Rec Id
00060724-1-ENFO
Cert Nbr
00060724
Biz Name
3RD AVE HOME CENTER SVC
Vio Dt
2004-03-19T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2196
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1001343
Y Coord
230878
Latitude
40.800367
Longitude
-73.938258
Community Board
111
Council District
8
Bin
1054373
Bbl
1017680039
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00060728-1-ENFO
Rec Id: 00060728-1-ENFO • Cert Nbr: 00060728 • Biz Name: GRISTEDE'S FOODS, INC.
Rec Id
00060728-1-ENFO
Cert Nbr
00060728
Biz Name
GRISTEDE'S FOODS, INC.
Vio Dt
2004-05-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
225
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983988
Y Coord
211440
Latitude
40.746885
Longitude
-74.00105
Community Board
104
Council District
3
Bin
1077236
Bbl
1007217501
Ct2020
93
Nta2020
MN0401
VIEW LOCATION
00060729-1-ENFO
Rec Id: 00060729-1-ENFO • Cert Nbr: 00060729 • Biz Name: NAMDOR INC.
Rec Id
00060729-1-ENFO
Cert Nbr
00060729
Biz Name
NAMDOR INC.
Vio Dt
2004-05-28T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
907
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988573
Y Coord
217861
Latitude
40.764654
Longitude
-73.984394
Community Board
104
Council District
3
Bin
1025400
Bbl
1010447501
Ct2020
133
Nta2020
MN0402
VIEW LOCATION
00060730-1-ENFO
Rec Id: 00060730-1-ENFO • Cert Nbr: 00060730 • Biz Name: DUANE READE
Rec Id
00060730-1-ENFO
Cert Nbr
00060730
Biz Name
DUANE READE
Vio Dt
2004-06-02T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
405
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10174
X Coord
990966
Y Coord
213187
Latitude
40.751823
Longitude
-73.97576
Community Board
106
Council District
4
Bin
1036156
Bbl
1012970023
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00060731-1-ENFO
Rec Id: 00060731-1-ENFO • Cert Nbr: 00060731 • Biz Name: ST. MARK'S RESTAURANT CORP.
Rec Id
00060731-1-ENFO
Cert Nbr
00060731
Biz Name
ST. MARK'S RESTAURANT CORP.
Vio Dt
2004-06-04T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
12
Street
SAINT MARKS PL
City
NEW YORK
State
NY
Zip
10003
X Coord
987267
Y Coord
204946
Latitude
40.729209
Longitude
-73.989133
Community Board
103
Council District
2
Bin
1006665
Bbl
1004630015
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00060734-1-ENFO
Rec Id: 00060734-1-ENFO • Cert Nbr: 00060734 • Biz Name: BAKE MY DAY, LLC
Rec Id
00060734-1-ENFO
Cert Nbr
00060734
Biz Name
BAKE MY DAY, LLC
Vio Dt
2004-06-30T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
64
Street
STONE ST
City
NEW YORK
State
NY
Zip
10004
X Coord
981495
Y Coord
195992
Latitude
40.704629
Longitude
-74.009936
Community Board
101
Council District
1
Bin
1000841
Bbl
1000297502
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00060735-1-ENFO
Rec Id: 00060735-1-ENFO • Cert Nbr: 00060735 • Biz Name: F.J.F. COLUMBUS FOOD
Rec Id
00060735-1-ENFO
Cert Nbr
00060735
Biz Name
F.J.F. COLUMBUS FOOD
Vio Dt
2004-07-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
818
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
993740
Y Coord
229042
Latitude
40.795339
Longitude
-73.965726
Community Board
107
Council District
7
Bin
1079347
Bbl
1018550001
Ct2020
185
Nta2020
MN0703
VIEW LOCATION
00060736-1-ENFO
Rec Id: 00060736-1-ENFO • Cert Nbr: 00060736 • Biz Name: RANCHO FOOD SUPERMARKET
Rec Id
00060736-1-ENFO
Cert Nbr
00060736
Biz Name
RANCHO FOOD SUPERMARKET
Vio Dt
2004-07-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
81
Street
W 104TH ST
City
NEW YORK
State
NY
Zip
10025
X Coord
994340
Y Coord
229942
Latitude
40.797808
Longitude
-73.963557
Community Board
107
Council District
7
Bin
1055487
Bbl
1018400003
Ct2020
189
Nta2020
MN0703
VIEW LOCATION
00060739-1-ENFO
Rec Id: 00060739-1-ENFO • Cert Nbr: 00060739 • Biz Name: DIAMANTE JEWLERY, INC.
Rec Id
00060739-1-ENFO
Cert Nbr
00060739
Biz Name
DIAMANTE JEWLERY, INC.
Vio Dt
2004-07-20T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
7
Street
W 42ND ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989374
Y Coord
213889
Latitude
40.753751
Longitude
-73.981506
Community Board
105
Council District
4
Bin
1034199
Bbl
1012580034
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00060740-1-ENFO
Rec Id: 00060740-1-ENFO • Cert Nbr: 00060740 • Biz Name: PEP ASSOCIATED SUPERMARKET, INC.
Rec Id
00060740-1-ENFO
Cert Nbr
00060740
Biz Name
PEP ASSOCIATED SUPERMARKET, INC.
Vio Dt
2004-10-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
77
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982800
Y Coord
197547
Latitude
40.708837
Longitude
-74.005176
Community Board
101
Council District
1
Bin
1090791
Bbl
1000940001
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
01022724-1-ENFO
Rec Id: 01022724-1-ENFO • Cert Nbr: 01022724 • Biz Name: NANA-ASANTE ADV BOSOMPRA
Rec Id
01022724-1-ENFO
Cert Nbr
01022724
Biz Name
NANA-ASANTE ADV BOSOMPRA
Vio Dt
2004-10-12T00:00:00.000
Industry
Parking Lot - 050
Boro
Staten Island
Chrg
:
Chrg Ct
1
Bldg Nbr
101
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
960137
Y Coord
170454
Latitude
40.634501
Longitude
-74.086877
Community Board
501
Council District
49
Bin
5000000
Bbl
5001107501
Ct2020
75
Nta2020
SI0104
VIEW LOCATION
00060741-1-ENFO
Rec Id: 00060741-1-ENFO • Cert Nbr: 00060741 • Biz Name: PEP ASSOCIATED SUPERMARKET, INC.
Rec Id
00060741-1-ENFO
Cert Nbr
00060741
Biz Name
PEP ASSOCIATED SUPERMARKET, INC.
Vio Dt
2004-10-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
77
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982800
Y Coord
197547
Latitude
40.708837
Longitude
-74.005176
Community Board
101
Council District
1
Bin
1090791
Bbl
1000940001
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00060746-1-ENFO
Rec Id: 00060746-1-ENFO • Cert Nbr: 00060746 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00060746-1-ENFO
Cert Nbr
00060746
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2004-10-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2828
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993417
Y Coord
232159
Latitude
40.803875
Longitude
-73.966903
Community Board
107
Council District
7
Bin
1086018
Bbl
1018810003
Ct2020
195
Nta2020
MN0703
VIEW LOCATION
00060748-1-ENFO
Rec Id: 00060748-1-ENFO • Cert Nbr: 00060748 • Biz Name: HENRZLAND BREWER
Rec Id
00060748-1-ENFO
Cert Nbr
00060748
Biz Name
HENRZLAND BREWER
Vio Dt
2004-12-02T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1285
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10019
X Coord
989841
Y Coord
216440
Latitude
40.760753
Longitude
-73.979818
Community Board
105
Council District
4
Bin
1023158
Bbl
1010040029
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00060751-1-ENFO
Rec Id: 00060751-1-ENFO • Cert Nbr: 00060751 • Biz Name: SBARRO, INC.
Rec Id
00060751-1-ENFO
Cert Nbr
00060751
Biz Name
SBARRO, INC.
Vio Dt
2004-02-20T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
31
Outcome
Settlement (Conversion)
Ct Settl
31
Bldg Nbr
574
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
990144
Y Coord
214875
Latitude
40.756457
Longitude
-73.978726
Community Board
105
Council District
4
Bin
1000000
Bbl
1012620039
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00060754-1-ENFO
Rec Id: 00060754-1-ENFO • Cert Nbr: 00060754 • Biz Name: GUCCI
Rec Id
00060754-1-ENFO
Cert Nbr
00060754
Biz Name
GUCCI
Vio Dt
2004-03-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
685
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991150
Y Coord
216465
Latitude
40.76082
Longitude
-73.975093
Community Board
105
Council District
4
Bin
1035737
Bbl
1012897501
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00060759-1-ENFO
Rec Id: 00060759-1-ENFO • Cert Nbr: 00060759 • Biz Name: GRISTEDE'S OPERATING CORP.
Rec Id
00060759-1-ENFO
Cert Nbr
00060759
Biz Name
GRISTEDE'S OPERATING CORP.
Vio Dt
2004-02-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
350
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997946
Y Coord
222494
Latitude
40.777157
Longitude
-73.950061
Community Board
108
Council District
5
Bin
1000000
Bbl
1015480023
Ct2020
14601
Nta2020
MN0803
VIEW LOCATION
00060764-1-ENFO
Rec Id: 00060764-1-ENFO • Cert Nbr: 00060764 • Biz Name: DUANE READE
Rec Id
00060764-1-ENFO
Cert Nbr
00060764
Biz Name
DUANE READE
Vio Dt
2004-03-29T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
535
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
989855
Y Coord
214343
Latitude
40.754997
Longitude
-73.979769
Community Board
105
Council District
4
Bin
1035366
Bbl
1012790001
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00060765-1-ENFO
Rec Id: 00060765-1-ENFO • Cert Nbr: 00060765 • Biz Name: DINO BALDINI
Rec Id
00060765-1-ENFO
Cert Nbr
00060765
Biz Name
DINO BALDINI
Vio Dt
2004-03-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
551
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10176
X Coord
989981
Y Coord
214570
Latitude
40.755617
Longitude
-73.979318
Community Board
105
Council District
4
Bin
1035389
Bbl
1012810001
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00060774-1-ENFO
Rec Id: 00060774-1-ENFO • Cert Nbr: 00060774 • Biz Name: THE GREAT ATLANTIC & PACIFIC TEA CO., INC.
Rec Id
00060774-1-ENFO
Cert Nbr
00060774
Biz Name
THE GREAT ATLANTIC & PACIFIC TEA CO., INC.
Vio Dt
2004-03-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1066
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994029
Y Coord
217681
Latitude
40.764155
Longitude
-73.964699
Community Board
108
Council District
4
Bin
1042137
Bbl
1013987501
Ct2020
120
Nta2020
MN0802
VIEW LOCATION
DD500095208-LEGL
Rec Id: DD500095208-LEGL • Cert Nbr: 500095208 • Biz Name: JOSEPH SIMON
Rec Id
DD500095208-LEGL
Cert Nbr
500095208
Biz Name
JOSEPH SIMON
Vio Dt
2007-08-15T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(2) - NO OR IMPROPER DATES OF COMPLETION
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
City
STATEN ISLAND
State
NY
Zip
10312
00060776-1-ENFO
Rec Id: 00060776-1-ENFO • Cert Nbr: 00060776 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00060776-1-ENFO
Cert Nbr
00060776
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2004-03-15T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
790
Street
GREENWICH ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982447
Y Coord
207853
Latitude
40.737185
Longitude
-74.006506
Community Board
102
Council District
3
Bin
1012065
Bbl
1006400057
Ct2020
79
Nta2020
MN0203
VIEW LOCATION
00060798-1-ENFO
Rec Id: 00060798-1-ENFO • Cert Nbr: 00060798 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00060798-1-ENFO
Cert Nbr
00060798
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2004-06-09T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
1074
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
995202
Y Coord
220844
Latitude
40.772836
Longitude
-73.960459
Community Board
108
Council District
4
Bin
1043163
Bbl
1014107501
Ct2020
128
Nta2020
MN0802
VIEW LOCATION
00060798-1-ENFO
Rec Id: 00060798-1-ENFO • Cert Nbr: 00060798 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00060798-1-ENFO
Cert Nbr
00060798
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2004-06-09T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1074
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
995202
Y Coord
220844
Latitude
40.772836
Longitude
-73.960459
Community Board
108
Council District
4
Bin
1043163
Bbl
1014107501
Ct2020
128
Nta2020
MN0802
VIEW LOCATION
00060816-1-ENFO
Rec Id: 00060816-1-ENFO • Cert Nbr: 00060816 • Biz Name: STAPLES THE OFFICE SUPERSTORE EAST, INC.
Rec Id
00060816-1-ENFO
Cert Nbr
00060816
Biz Name
STAPLES THE OFFICE SUPERSTORE EAST, INC.
Vio Dt
2005-04-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2248
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10024
X Coord
990003
Y Coord
225214
Latitude
40.784835
Longitude
-73.979226
Community Board
107
Council District
6
Bin
1070992
Bbl
1012287501
Ct2020
167
Nta2020
MN0702
VIEW LOCATION
00060817-1-ENFO
Rec Id: 00060817-1-ENFO • Cert Nbr: 00060817 • Biz Name: 1440 LAPALMA MEAT MARKET, INC.
Rec Id
00060817-1-ENFO
Cert Nbr
00060817
Biz Name
1440 LAPALMA MEAT MARKET, INC.
Vio Dt
2005-05-17T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1440
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10027
X Coord
997025
Y Coord
236830
Latitude
40.81671
Longitude
-73.953847
Community Board
109
Council District
7
Bin
1059722
Bbl
1019840028
Ct2020
219
Nta2020
MN0902
VIEW LOCATION
00060818-1-ENFO
Rec Id: 00060818-1-ENFO • Cert Nbr: 00060818 • Biz Name: 4099 BROADWAY FOOD CORP.
Rec Id
00060818-1-ENFO
Cert Nbr
00060818
Biz Name
4099 BROADWAY FOOD CORP.
Vio Dt
2005-05-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4099
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1001162
Y Coord
247007
Latitude
40.844636
Longitude
-73.938875
Community Board
112
Council District
10
Bin
1063496
Bbl
1021420109
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00060819-1-ENFO
Rec Id: 00060819-1-ENFO • Cert Nbr: 00060819 • Biz Name: GOTHIC CABINET CRAFT INC.
Rec Id
00060819-1-ENFO
Cert Nbr
00060819
Biz Name
GOTHIC CABINET CRAFT INC.
Vio Dt
2004-04-15T00:00:00.000
Industry
Furniture Sales - 242
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
360
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
984139
Y Coord
206128
Latitude
40.732451
Longitude
-74.000401
Community Board
102
Council District
2
Bin
1008904
Bbl
1005527501
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00060822-1-ENFO
Rec Id: 00060822-1-ENFO • Cert Nbr: 00060822 • Biz Name: J.A.V. FOOD CORP.
Rec Id
00060822-1-ENFO
Cert Nbr
00060822
Biz Name
J.A.V. FOOD CORP.
Vio Dt
2004-04-26T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
1505
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
997295
Y Coord
220564
Latitude
40.772064
Longitude
-73.952903
Community Board
108
Council District
5
Bin
1045256
Bbl
1014530027
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00060826-1-ENFO
Rec Id: 00060826-1-ENFO • Cert Nbr: 00060826 • Biz Name: JVD 71 CLINTON FOOD CORP.
Rec Id
00060826-1-ENFO
Cert Nbr
00060826
Biz Name
JVD 71 CLINTON FOOD CORP.
Vio Dt
2004-10-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
71
Street
CLINTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988416
Y Coord
201337
Latitude
40.7193
Longitude
-73.984971
Community Board
103
Council District
1
Bin
1004233
Bbl
1003490030
Ct2020
3001
Nta2020
MN0302
VIEW LOCATION
00060830-1-ENFO
Rec Id: 00060830-1-ENFO • Cert Nbr: 00060830 • Biz Name: ZABAR'S & CO., INC.
Rec Id
00060830-1-ENFO
Cert Nbr
00060830
Biz Name
ZABAR'S & CO., INC.
Vio Dt
2004-04-19T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
2245
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10024
X Coord
989972
Y Coord
225172
Latitude
40.78472
Longitude
-73.979338
Community Board
107
Council District
6
Bin
1081046
Bbl
1012280008
Ct2020
167
Nta2020
MN0702
VIEW LOCATION
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